OpenCompanies

TED Digital Limited

Company number
12615960
Status
Dissolved
Type
Private Limited Company
Incorporated
21 May 2020
Dissolved
14 Jul 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
Squaricle Group Limited (6 companies)

Registered office

The Old Chapel Lenham Heath Road
Lenham Heath
Maidstone
ME17 2BS

Officers

NameRoleAppointedResigned
ADAMS, Sarah Ruth Director 1 Apr 2021 31 Aug 2022
SMITH, Richard Mark Director 1 Apr 2021 31 Aug 2022
DUFFY, Claire Director 1 Apr 2021 31 Aug 2022
HOOTON, Roxana Director 1 Apr 2021
HOOTON, Roxana Secretary 1 Apr 2021
SMITH-ESSEX, Justin Director 21 May 2020

Control

NameNature of controlNotifiedCeased
Mr Justin Smith-Essex Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2020 21 Jul 2020
Squaricle Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2020

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Mar 2022 Dormant £1
31 Mar 2021 Dormant £1

Connections

Owned by

TED Digital Limited → Squaricle Group Limited

Directors’ other companies

Data